Straightforward questions: Why Deloitte, my general background, FCC project experience, management experience, etc.
Aml Manager Interview Questions
1,469 aml manager interview questions shared by candidates
explain your views on AML
Why do you want to be an AML Analyst?
Red flags type and how to identify in different scenarios.
Questions where not only process related as there where also general questions.
How do you work with tight deadlines?
Checked my career path, my problem solving abilities, talked about my experiences, why Qonto, what I knew of Qonto, a few more technical questions on how I would deal with certain situations in AML, etc.
Why did you choose AML/KYC?
AML features, logistic regression,inner join, right join
Standard, behavioral and knowledge based questions.
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